PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Company number 00615323

28 officers / 26 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 31 October 2001

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Hilary Anne

• Correspondence address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 3 March 2000
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 31 October 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 14 January 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 3 March 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 20 June 2001
• Nationality: British

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 July 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Corporate

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 15 May 1992
• Resigned on: 6 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIGGS, Andrew David

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Business To Business Director

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 December 1996
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Managing Director

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

FERRARI, Steve

• Correspondence address: Flat 1102 Balmoral Apartments, 2 Praed Street, London, W2 1JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 January 2007
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Operations Director

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 15 May 1992
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Finance

HAASZ, Istvan Antal, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 June 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Risk Director

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 April 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Finance Director

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2004
• Resigned on: 2 November 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NAIDU, Tulsi Ratakonda

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 June 2008
• Resigned on: 22 June 2010
• Nationality: Indian
• Country of residence: London

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2006
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PULLEN, Trevor Keith

• Correspondence address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 July 1993
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Managing Director

RODGERS, Neil

• Correspondence address: 13 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 July 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Corporate Business Unit

SCHINELLA, Frank

• Correspondence address: Yockley End House, 74 The Mault Way, Camberley, Surrey, GU15 1QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 1998
• Resigned on: 18 September 2001
• Nationality: Australian
• Occupation: Accountant

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Joan Mary

• Correspondence address: 26 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 March 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Pensions Manager